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All Information about:

                        
Name

Trans European Holdings Limited

Address
Wincanton Plc
Methuen Park
Chippenham
SN14 0WT
VAT ID no VAT ID available
Company No. 00968911 Show on Companies House
Accountsdormant
last accounts made up to 31 March 2022
Sector (SIC)99999 Dormant Company
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Wincanton Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 02155951 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Significant influence or control
  • Officers (4)

    Source: Companies House
    Colloff, Lyn Carol Methuen Park, Chippenham, Wiltshire Status: Active Notified: 02/03/2022 Date of Birth: 05/1965 Occupation: Company Secretary Role: Director Country of Residence: United Kingdom Nationality: British
    Colloff, Lyn Carol Chippenham, Wilts, United Kingdom Status: Active Notified: 10/12/2019 Role: Secretary
    Wroath, James Peter Daniel Methuen Park, Chippenham, Wiltshire Status: Active Notified: 02/09/2019 Date of Birth: 06/1973 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Lawlor, Timothy Charles Methuen Park, Chippenham Status: Ceased Notified: 28/09/2015 Ceased: 28/02/2022 Occupation: Chief Finance Officer Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB Roadtanks Limited Status: Active Notified: 06/04/2016 Companies House Number: 02477316 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Significant influence or control
  • gb-flag GB Wincanton Trans European Limited Status: Active Notified: 06/04/2016 Companies House Number: 00309953 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more